DOJ-OGR-00032892.jpg
1.09 MB
Extraction Summary
7
People
2
Organizations
3
Locations
5
Events
7
Relationships
4
Quotes
Document Information
Type:
Incident report
File Size:
1.09 MB
Summary
This Palm Beach Police Department incident report, dated April 20, 2006, documents interviews with Jeffrey Epstein's former employees, Juan and Maria Alessi, conducted on November 21, 2005. The Alessis describe observing numerous young masseuses, some appearing to be sixteen or seventeen, visiting Epstein's home for daily massages. Juan Alessi, the former house manager, also reported finding and cleaning sex toys, including a 'massager/vibrator and a long rubber penis,' in the sink after the massages, providing key witness testimony about the activities occurring at Epstein's residence.
People (7)
| Name | Role | Context |
|---|---|---|
| Fronstin |
Mentioned as having telephoned about the case and advising that Epstein is passionate about massages.
|
|
| Epstein | Subject of investigation, employer |
The central figure in the report, who received massages from young girls at his residence.
|
| Daliah Weiss | ASA (Assistant State Attorney) |
Involved in interviewing previous employees, Juan and Maria Alessi.
|
| Juan Alessi | Previous employee (house manager, driver, maintenance person) |
Interviewed by police; provided details about his employment with Epstein, the massages, and the age of the masseuses.
|
| Maria Alessi | Previous employee (housekeeper) |
Interviewed by police; provided details about her employment with Epstein and observing young masseuses arriving at t...
|
| Donnie Murrell | Atty. (Attorney) |
Present as the attorney for Juan and Maria Alessi during their interviews.
|
| Ms. Maxwell | Epstein's girlfriend |
Mentioned as someone Juan Alessi initially dealt with before dealing with Epstein directly.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report.
|
| State Attorney Office | government agency |
The location where the interviews with the Alessis took place.
|
Timeline (5 events)
1994-2002
2005-11-21
Juan and Maria Alessi were scheduled to appear after being served through a subpoena process server.
2005-11-21
An interview was conducted to take the statements of Juan and Maria Alessi.
State Attorney Office
ASA Daliah Weiss
Atty. Donnie Murrell
Juan Alessi
Maria Alessi
Unnamed officer (author of report)
Unnamed court reporter
Approx. 1994-2005
Juan Alessi was employed by Epstein for eleven years, starting as part-time and moving to full-time as house manager, driver, and maintenance person.
Epstein's house
Locations (3)
| Location | Context |
|---|---|
|
Location of the police department and where Epstein was in residence.
|
|
|
The location where the massages occurred and where the Alessis worked.
|
|
|
Specific locations within Epstein's house where the massages took place and massage tables were set up.
|
Relationships (7)
She advised she had worked for Epstein for eight years, from the period of 1994 through 2002.
Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. His duties included house manager, driver and house maintenance person.
Maria Alessi stated it was her husband who spoke directly with Epstein. They share the same last name and were interviewed together with the same attorney.
The report states the officer spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell.
The report states the officer spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell.
Juan Alessi remembered dealing with his girlfriend, Ms. Maxwell originally.
He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Key Quotes (4)
"Epstein is very passionate about massages."Source
— Mr. Fronstin
(Paraphrased statement from a telephone call to the police regarding the case.)
DOJ-OGR-00032892.jpg
Quote #1
"towards the end of his employment, the masseuses were younger and younger."Source
— Mr. Alessi
(Paraphrased statement during his interview describing the masseuses who visited Epstein's house.)
DOJ-OGR-00032892.jpg
Quote #2
"they appeared to be sixteen or seventeen years of age at the most."Source
— Mr. Alessi
(Paraphrased statement during his interview when asked how young the masseuses were.)
DOJ-OGR-00032892.jpg
Quote #3
"there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage."Source
— Mr. Alessi
(Paraphrased statement during his interview when asked if things other than massage were occurring.)
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Quote #4
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